GLIDE TOPCO LIMITED - CLEVEDON


Company Profile Company Filings

Overview

GLIDE TOPCO LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
GLIDE TOPCO LIMITED was incorporated 10 years ago on 14/10/2013 and has the registered number: 08731286. The accounts status is SMALL and accounts are next due on 31/10/2024.

GLIDE TOPCO LIMITED - CLEVEDON

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
63120 - Web portals
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

GLIDE HOUSE GROUND FLOOR, BUILDING 4
CLEVEDON
BS21 6UJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CABLECOM TOPCO LIMITED (until 29/11/2018)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULA MARSON BENOIT Apr 1970 British Director 2023-07-17 CURRENT
TIMOTHY JAMES PILCHER Jul 1969 British Director 2015-02-27 CURRENT
MR GARETH PATRICK HEALY Jul 1970 Irish Director 2013-10-15 UNTIL 2018-06-27 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2013-10-14 UNTIL 2013-10-15 RESIGNED
MRS ZOE TINDALL-DOMAN May 1972 British Director 2017-11-29 UNTIL 2021-02-26 RESIGNED
MRS CATHERINE ALLINGHAM RICHARDS Jan 1973 British Director 2018-06-27 UNTIL 2020-05-31 RESIGNED
PETER MANNING Jun 1955 British Director 2014-01-30 UNTIL 2020-05-31 RESIGNED
MRS LOUISE KINGSTON Nov 1981 British Director 2013-10-25 UNTIL 2018-08-22 RESIGNED
MR SIMON HOLLINGSWORTH Sep 1983 Irish Director 2018-08-22 UNTIL 2018-12-19 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2013-10-14 UNTIL 2013-10-15 RESIGNED
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2013-10-15 UNTIL 2014-01-30 RESIGNED
MR LEE JAMES COLLISS Jun 1967 British Director 2013-10-25 UNTIL 2015-02-27 RESIGNED
MR CHRISTOPHER BATES Nov 1963 British Director 2021-11-29 UNTIL 2023-02-24 RESIGNED
MR HENRY ALTY Jul 1985 British Director 2018-12-19 UNTIL 2020-05-31 RESIGNED
MS MERI BRAZIEL Sep 1964 American Director 2021-02-26 UNTIL 2021-11-29 RESIGNED
MR MARK ASHLEY BURCHFIELD Dec 1970 British Director 2013-10-25 UNTIL 2020-05-31 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2013-10-14 UNTIL 2013-10-15 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2013-10-14 UNTIL 2013-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawk Bidco Limited 2020-05-31 Clevedon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Ashley Burchfield 2018-05-18 - 2020-05-31 12/1970 Kenn   Clevedon Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL GROUNDSCHOOL LIMITED CLEVEDON UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
GLIDE STUDENT & RESIDENTIAL LIMITED CLEVEDON ENGLAND Active FULL 61100 - Wired telecommunications activities
BRISTOL GROUNDSCHOOL (UK) LIMITED CLEVEDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
GLIDE HOLDINGS LIMITED CLEVEDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
GLIDE FIBRE LIMITED CLEVEDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GLIDE BIDCO LIMITED CLEVEDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
GLIDE BIDCO 2 LIMITED CLEVEDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BRISTOL GROUNDSCHOOL INTERNATIONAL LTD CLEVEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GIBSON MIDCO LTD CLEVEDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.